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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Guest, Warren Michael
    Born in September 1967
    Individual (29 offsprings)
    Officer
    2006-02-12 ~ now
    OF - Director → CIF 0
    Guest, Warren Michael
    Property Management born in September 1967
    Individual (29 offsprings)
    2000-03-06 ~ 2004-02-09
    OF - Director → CIF 0
    Guest, Warren Michael
    Property Mgt
    Individual (29 offsprings)
    Officer
    2001-11-15 ~ 2006-02-12
    OF - Secretary → CIF 0
    Mr Warren Michael Guest
    Born in September 1967
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Guest, Stephen Raymond
    Property Management born in February 1958
    Individual (10 offsprings)
    Officer
    2000-03-06 ~ 2006-02-12
    OF - Director → CIF 0
    Guest, Stephen Raymond
    Property Management
    Individual (10 offsprings)
    Officer
    2000-03-06 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 3
    PENNYWEIGHTS UK LIMITED
    - now 00709457
    BRINSLEY TURNER & CO LIMITED - 1997-12-09
    163, Welcomes Road, Kenley, Surrey, United Kingdom
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2006-02-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-02-10 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-02-10 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BYRON DRAKE LIMITED

Period: 2000-02-10 ~ now
Company number: 03922863
Registered name
BYRON DRAKE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
28,508 GBP2025-03-31
40,324 GBP2024-03-31
Debtors
1,448 GBP2025-03-31
3,848 GBP2024-03-31
Cash at bank and in hand
10,131 GBP2025-03-31
15,346 GBP2024-03-31
Current Assets
11,579 GBP2025-03-31
19,194 GBP2024-03-31
Creditors
Current
193,973 GBP2025-03-31
176,152 GBP2024-03-31
Net Current Assets/Liabilities
-182,394 GBP2025-03-31
-156,958 GBP2024-03-31
Total Assets Less Current Liabilities
-153,886 GBP2025-03-31
-116,634 GBP2024-03-31
Creditors
Non-current
38,180 GBP2025-03-31
44,545 GBP2024-03-31
Net Assets/Liabilities
-192,066 GBP2025-03-31
-161,179 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-192,166 GBP2025-03-31
-161,279 GBP2024-03-31
Equity
-192,066 GBP2025-03-31
-161,179 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,985 GBP2024-03-31
Furniture and fittings
17,360 GBP2024-03-31
Motor vehicles
78,778 GBP2024-03-31
Computers
1,189 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
99,312 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,875 GBP2025-03-31
1,839 GBP2024-03-31
Furniture and fittings
13,888 GBP2025-03-31
10,416 GBP2024-03-31
Motor vehicles
53,852 GBP2025-03-31
45,544 GBP2024-03-31
Computers
1,189 GBP2025-03-31
1,189 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,804 GBP2025-03-31
58,988 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,472 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
110 GBP2025-03-31
146 GBP2024-03-31
Furniture and fittings
3,472 GBP2025-03-31
6,944 GBP2024-03-31
Motor vehicles
24,926 GBP2025-03-31
33,234 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,448 GBP2025-03-31
3,848 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,913 GBP2025-03-31
9,913 GBP2024-03-31
Other Taxation & Social Security Payable
Current
787 GBP2025-03-31
787 GBP2024-03-31
Other Creditors
Current
183,273 GBP2025-03-31
165,452 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
38,180 GBP2025-03-31
44,545 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • BYRON DRAKE LIMITED
    Info
    Registered number 03922863
    Station House Station Approach, East Horsley, Leatherhead KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • BYRON DRAKE LIMITED
    S
    Registered number missing
    Pennyweights, Welcome Road, Kenley, Surrey, CR8 5HB
    CIF 1
  • BYRON DRAKE LIMITED
    S
    Registered number missing
    Pennyweights, Welcomes Road, Kenley, Surrey, CR8 5HB
    CIF 2
  • BYRON DRAKE LIMITED
    S
    Registered number 03922863
    Station House, Station Approach, East Horsley, England, KT24 6QX
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    508 WARLINGHAM LIMITED
    12278505
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    85 PDR LIMITED
    12215892
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-09-06 ~ 2024-06-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BDH (CR5) LIMITED
    14556848
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-23 ~ 2024-06-01
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BDH (FARLEIGH) LIMITED
    14129152
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-09-06 ~ 2024-06-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BYRON DRAKE HOLDINGS LIMITED
    12386532
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-01-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PITCAIRN LIMITED
    11788927 16900612
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-11 ~ 2024-06-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2026-01-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    ROSEPRIDE HOMES LIMITED
    05812554
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-01 ~ 2009-03-31
    CIF 2 - Director → ME
  • 8
    ROSEPRIDE PROPERTIES LTD
    04434759
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-06-01 ~ 2009-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.